All Information about:

Name	Court Properties (Portugal) Limited
Address	Emerson House Heyes Lane Alderley Edge SK9 7LF
VAT ID	no VAT ID available
Company No.	00781135 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings 68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Deanbank Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01572029 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB P.E. Jones (Properties) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00667252 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Jones, Anthony Emerson Heyes Lane, Alderley Edge Status: Active Notified: 23/02/1994 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Audrey Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 28/12/1990 Date of Birth: 05/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Mark Emerson Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 23/02/1994 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Peter Emerson Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 28/12/1990 Date of Birth: 03/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Maharaj, Varun Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 26/07/2018 Role: Secretary

Rosa, Maria Cidalia Serodio Praia Do Vau, Portimad, Algarve 8500, Portugal Status: Active Notified: 21/01/2005 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Companies Controlled by This Company (1)

GB Jones Homes (Portugal) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03045217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Court Properties (Portugal) Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)